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TOP TIER TRADER INC. - Florida Company Profile

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Company Details

Entity Name: TOP TIER TRADER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP TIER TRADER INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000041942
Address: 23447 MIRABELLA CIRCLE S, BOCA RATON, FL, 33433, US
Mail Address: 23447 MIRABELLA CIRCLE S, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA NICHOLAS President 23447 MIRABELLA CIRCLE S, BOCA RATON, FL, 33433
BOYD JASON President 610 W LOS OLAS BLVD #1513, FORT LAUDERDALE, FL, 33312
AYALA NICHOLAS Agent 23447 MIRABELLA CIRCLE S, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-05-09

Trademarks

Serial Number:
97781437
Mark:
TOPTIER TRADER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPTIER TRADER

Goods And Services

For:
Downloadable computer application software for desktop computers and mobile devices, namely, software for simulation of trading financial investments, securities, commodities, equities, forex, and also cryptocurrency, crypto tokens, NFTs (non-fungible tokens), and other virtual currencies; Downloada...
First Use:
2021-10-15
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97781421
Mark:
TOPTIER TRADER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOPTIER TRADER

Goods And Services

For:
Financial sponsorship of individuals trading financial investments, securities, commodities, equities, forex, and also cryptocurrency, crypto tokens, NFTs (non-fungible tokens), and other virtual currencies; Providing information in the field of finance
First Use:
2021-10-15
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State